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MEMORANDUM
~~
To: Mayor, City Council, and City Manager ~~
From: Val Tizeno, First Assistant City Attorney
Date: June 25, 2009
Subject: P. R. No. 15212; Council Meeting May 19, 2009
Attached is P. R. No. 15212 appointing or .reappointing a
member or members to the Port Arthur Industrial Development
Corporation
Attachment
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P. R. No. 15212
06/25/09 vt
RESOLUTION NO.
A RESOLUTION APPOINTING OR REAPPOINTING A
MEMBER OR MEMBERS AND OFFICERS TO THE PORT
ARTHUR INDUSTRIAL DEVELOPMENT CORPORATION
WHEREAS, Ordinance No. 79-93 created and established the Port
Arthur Industrial Development Corporation, a non-profit
corporation, and approved the Articles of Incorporation and Bylaws;
and
WHEREAS, pursuant to Article II of the Bylaws of the
Corporation the City Council has the authority to appoint seven (7)
Directors to serve on the Board of Directors for a term of six (6)
years; and
WHEREAS, Resolution No. 07-092 appointed seven new members
with terms of six (6) years, to commence on February 28, 2007, and
until February 28, 2013, with new membership as delineated as
follows:
1) Mayor Pro Tem and now Mayor Deloris Prince
(2) Councilmember Willie Lewis, Jr.
(3) Councilmember Felix A. Barker
(4) Councilmember Thomas J. Henderson
(5) Councilmember Martin Flood
(6) Councilmember John Beard, Jr.
(7) Councilmember Robert E. Williamson
and
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WHEREAS, it is deemed necessary to appoint a new member or
members; and
WHEREAS, the following persons were appointed to the Port
Arthur Industrial Development Corporation as President, Vice
President, Secretary, and Treasurer, with terms not to exceed
three (3) years:
• President:
• Vice President
• Secretary:
• Treasurer:
City Manager, Stephen Fitzgibbons
Asst. City Manager, Harvey Robinson
City Secretary, Evangeline Green
Director of Finance, Rebecca Underhill
WHEREAS, it is deemed necessary to replace the Vice President
and Secretary positions.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF PORT ARTHUR, TEXAS:
Section 1. That the facts and opinions in the preamble are
true and correct.
Section 2. That the following persons are herein
appointed to the Port Arthur Industrial Development Corporation,
with terms to expire February 28, 2013:
1) Mayor Deloris Prince
(2) Mayor Pro Tem Chatman
(3) Councilmember Liz Segler
(4) Councilmember Thomas J. Henderson
(5) Councilmember Martin Flood
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(6) Councilmember John Beard, Jr.
(7) Councilmember Robert E. Williamson
Section 3. That the following persons are herein
appointed to the Port Arthur Industrial Development Corporation
as President, Vice President, Secretary, and Treasurer, with
terms not to exceed three (3) years, effective the date of this
Resolution:
President:
• Vice President:
City Manager Stephen Fitzgibbons
Asst.City Manager of Operations
John Comeaux
• Secretary: City Secretary, Terri Hanks
Treasurer: Director of Finance, Deborah Echols
Section 4. That a copy of the caption of this Resolution
be spread upon the Minutes of the City Council.
READ, ADOPTED AND APPROVED on this day of
A.D., 2009, at a Meeting of the City Council of
the City of Port Arthur, by the following vote: AYES:
Mayor
Councilmembers
NOES:
MAYOR
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ATTEST:
CITY SECRETARY
APPROVED AS TO FORM:
V "l-~ f7 /(i-
CITY ATTORNEY ~~~ap ~, r~
APPROVED FOR ADMINISTRATION:
CITY MANAGER
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